London
EC2N 2DL
Director Name | Miss Leanne Ireland |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Throgmorton Avenue London EC2N 2DL |
Registered Address | 10 Throgmorton Avenue London EC2N 2DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
3 at £1 | Marlin Hawk Holdings LTD 100.00% Ordinary A |
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Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2016 | Application to strike the company off the register (3 pages) |
23 August 2016 | Application to strike the company off the register (3 pages) |
4 May 2016 | Termination of appointment of Leanne Ireland as a director on 29 July 2015 (1 page) |
4 May 2016 | Termination of appointment of Leanne Ireland as a director on 29 July 2015 (1 page) |
4 May 2016 | Appointment of Mr David Vere Holloway as a director on 30 July 2015 (2 pages) |
4 May 2016 | Appointment of Mr David Vere Holloway as a director on 30 July 2015 (2 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
22 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
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20 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
4 September 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
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15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
29 August 2013 | Registered office address changed from Hill Farm Cottage Millers Green Road Willingale Ongar Essex CM5 0PZ United Kingdom on 29 August 2013 (1 page) |
29 August 2013 | Registered office address changed from Hill Farm Cottage Millers Green Road Willingale Ongar Essex CM5 0PZ United Kingdom on 29 August 2013 (1 page) |
27 August 2013 | Director's details changed for Miss Leanne Ireland on 18 January 2013 (2 pages) |
27 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Director's details changed for Miss Leanne Ireland on 18 January 2013 (2 pages) |
27 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
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30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
18 January 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PY England on 18 January 2013 (1 page) |
18 January 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PY England on 18 January 2013 (1 page) |
7 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
7 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
15 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
15 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
28 July 2010 | Incorporation
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28 July 2010 | Incorporation
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